Areas of Practice:

Banking

Our firm advises national and international clients in a wide range of financial operations in the following areas of the financial market:

Financing: analysis and review of contracts related to inter-company loans, financing through commercial banks, development agencies and development banks. We advise on operations related to regional development funds and acquisition finance of machinery and capital goods.

Banking Regulatory: our team advises on regulatory aspects of financial activity related to Central Bank issues, foreign exchange, international remittances, registries with Sisbacen (ROF and RDE-IED) and overal financial services.

Contractual Banking: preparation and review of financial contracts, including creation and execution of pledges, surety agreements, fiduciary alienation of mobile and immobile property, mercantile, rural pledge,  equipment, vehicles, vessels, intellectual property rights, credit rights, mortgage deeds and other guarantee instruments.